Senior Specialist Risk Management 299556

Senior Specialist Risk Management

Warsaw Poland

ThisisWorldline

We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world in every part of commerce. And just as we help our customers accelerate their business we are committed to helping our people accelerate their careers. Together we shape the evolution.

The Opportunity:

As a KYC agent you will be responsible for the risk assessment of new customers from Benelux region. You will perform Customer due diligence the process through which the acquiring bank makes sure that their clients businesses are viable to take payments and meet their customers needs. The risk assessment of the merchant includes KYC and AML as well considers the businesss background business type financial stability of the business and any prior or potential risk of fraud or chargebacks. You will also ensure that the merchant abides by the applicable standards and rules of Worldline. You will work closely with various stakeholders such as sales compliance and other risk departments. Our internationally based team is part of 1st line risk & compliance within Worldline. We would like to welcome an analytical and processdriven colleague to join our team in Warsaw Poland.

DaytoDay Responsibilities

• KYC and Risk assessment from the perspective of AML KYC Fraud and Credit risk
• Onboarding of new and existing merchants. Verify documentation and request additional documents and/or information if needed and communicate the requests to sales
• Lookups in sanction list and Card Scheme databases
• Support in Slack channels as assigned
• Contributing to both the teams and personal development with ideas for improvement
• Participate in training sessions provided to the team

What We Are Looking For

• Polish language is a must
• Excellent command of English
• Dutch would be a big plus
• Previous knowledge of KYC AML compliance or merchant risk assessment is beneficial
• Attention to detail and analytical skills
• Problemsolving attitude
• Logical thinking and ability to learn
• Experience in working in an international environment
• Ability to work with various computer systems/programs

Perks & Benefits:

At Worldline youll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that you will also:

• Private medical & life insurance
• MyBenefit Platform
• Holiday allowance
• Referral program
• Public transportation allowance
• Meal allowance
• Annual bonus

Shape the evolution

We are on an exciting journey towards the next frontiers of payment technology and we look for big thinkers people with passion cando attitude and a hunger to learn and grow. Here youll work with ambitious colleagues from around the world take on unique challenges as a team and make a real impact on society. With an empowering culture strong technology and extensive training opportunities we help you accelerate your career wherever you decide to go. Join our global team of 18000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at

We are proud to be an Equal Opportunity employer. We do not discriminate based on race religion color national origin sex (including pregnancy childbirth or related medical conditions) sexual orientation gender identity gender expression age status as an individual with a disability or any applicable legally protected characteristics.

Pursuant to the Article 24 sec. 6 of the Act of 14 June 2024 on the protection of whistleblowers we inform you that Worldline Financial Services (Europe) S.A. a jointstock company Branch in Poland (hereinafter referred to as Worldline) is governed by the Regulations on the receipt of internal reports and taking followup actions (hereinafter referred to as the Regulations).

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